No ownership or control links for HTC S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HTC S.A.'s risk level?

WhiteIntel flags HTC S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HTC S.A. appear across sources?

HTC S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

Dossier

■

HTC S.A.

Name: HTC S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HTC S.A., Organization, CH

Medium

OrganizationCH

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 18

/02

Key facts

Risk signal

Medium

Risk

HTC S.A. is a Organization registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HTC S.A.
- DARDINA INVESTMENTS LIMITED· shareholder of
- BARKFORD HOLDINGS LIMITED· shareholder of
- CUMULUS CAPITAL CORPORATION LIMITED· shareholder of
- REVEUR CAPITAL CORPORATION GROUP LTD.· shareholder of
- DESCENTRA INVESTMENTS LIMITED· shareholder of
- ZIGGURAT LIMITED· shareholder of
- PLAYA KINO LIMITED· shareholder of
- TUSCANCOURT INVESTMENTS LIMITED· shareholder of
- TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.· shareholder of
- DILIA MELANNIA CORPORATION LIMITED· shareholder of
- LEXUS (SUISSE) CAPITAL CORPORATION LTD.· shareholder of
- DORITO INVESTMENTS LIMITED· shareholder of
- L'FAYETTE TRADING LIMITED· shareholder of
- LUTETIA LIMITED· shareholder of
- TRINITAT LIMITED· shareholder of
- DANCE INVESTMENTS CAPITAL LIMITED· shareholder of
- L'VALENCIA LIMITED· shareholder of
- CRESCENDO CAPITAL LTD.· shareholder of

/04

Directorship network

91 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DARDINA INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

BARKFORD HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHER (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

CUMULUS CAPITAL CORPORATION LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

REVEUR CAPITAL CORPORATION GROUP LTD.

MISON NOMINEES LIMITED1shareholder of
REA BROTHER (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

DESCENTRA INVESTMENTS LIMITED

REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

ZIGGURAT LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTER & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
JOSE MARIA ITURRALDE CANTILLOshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

PLAYA KINO LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMP0ANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

TUSCANCOURT INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

DILIA MELANNIA CORPORATION LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

LEXUS (SUISSE) CAPITAL CORPORATION LTD.

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

DORITO INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

L'FAYETTE TRADING LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

LUTETIA LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TTRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

TRINITAT LIMITED

VICOTRY NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

DANCE INVESTMENTS CAPITAL LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

L'VALENCIA LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

CRESCENDO CAPITAL LTD.

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HTC S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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